ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Landau Baker Holdings Limited

Landau Baker Holdings Limited is an active company incorporated on 20 March 2018 with the registered office located in London, Greater London. Landau Baker Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11264343
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
Telephone
020 83599988
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Director • Accountant • British • Lives in UK • Born in Feb 1980
Director • Chartered Accountant • British • Lives in England • Born in Sep 1984
Director • Accountant • British • Lives in England • Born in Apr 1976
Bridge UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Landau Baker Limited
Mr Michael Jonathan Wedge, Myfanwy Margaret Neville, and 2 more are mutual people.
Active
Bridge Topco UK Limited
Mr Michael Jonathan Wedge, Myfanwy Margaret Neville, and 2 more are mutual people.
Active
Bridge Holdco UK Limited
Mr Michael Jonathan Wedge, Myfanwy Margaret Neville, and 2 more are mutual people.
Active
Bridge Midco Limited
Mr Michael Jonathan Wedge, Myfanwy Margaret Neville, and 2 more are mutual people.
Active
Bridge UK Bidco Limited
Mr Michael Jonathan Wedge, Myfanwy Margaret Neville, and 2 more are mutual people.
Active
Bridge Partnerco Limited
Mr Michael Jonathan Wedge, Myfanwy Margaret Neville, and 2 more are mutual people.
Active
Logical Conclusions Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Cfpro Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £561 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£0
Decreased by £759.59K (-100%)
Total Liabilities
£0
Decreased by £187.76K (-100%)
Net Assets
£0
Decreased by £571.83K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr Jason Appel Appointed
2 Years 5 Months Ago on 17 May 2023
Ms Myfanwy Margaret Neville Appointed
2 Years 5 Months Ago on 17 May 2023
Jacob Stephen Lew Resigned
2 Years 5 Months Ago on 17 May 2023
Carly Gila Pinkus Resigned
2 Years 5 Months Ago on 17 May 2023
Mr Lee Alan Brook Appointed
2 Years 5 Months Ago on 17 May 2023
Mr Michael Jonathan Wedge Appointed
2 Years 5 Months Ago on 17 May 2023
Get Credit Report
Discover Landau Baker Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 March 2025 with updates
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Jan 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Feb 2024
Resolutions
Submitted on 5 Jun 2023
Memorandum and Articles of Association
Submitted on 5 Jun 2023
Appointment of Mr Michael Jonathan Wedge as a director on 17 May 2023
Submitted on 25 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year